Navkar Corporation Limited will hold its 18th Annual General Meeting (AGM) on August 5, 2026, at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be conducted pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed the newspaper advertisement published in Financial Express, Navshakti, and Free Press on July 11, 2026, to BSE Limited and National Stock Exchange of India Limited. The disclosure was made under Regulation 30 of the SEBI Listing Regulations.

Shareholders whose email addresses are registered with the company's Registrar and Share Transfer Agent, MUGF Intime India Private Limited, will receive the Notice of the 18th AGM and the Annual Report for the financial year 2025-26 along with login details for the meeting. These documents will also be available on the company's website and the websites of the stock exchanges.

The company has outlined the procedure for members to register or update their email addresses. Shareholders holding shares in demat mode may contact their Depository Participant to register the details. Those with queries regarding email registration may write to the specified email addresses provided by the registrar.

Navkar Corporation is providing a remote e-voting facility to all members to cast their votes on all resolutions set out in the Notice. Additionally, members can vote through the e-voting system during the AGM. Detailed procedures and instructions for casting votes are included in the Notice of the 18th AGM.

JSW Port Logistics Private Limited, the promoter of Navkar Corporation Limited , has declared that neither it nor JSW Infrastructure Limited, a person acting in concert (PAC), has created any encumbrance on the shares of the company during the financial year ended March 31, 2026. This disclosure was submitted to the stock exchanges on April 07, 2026, in compliance with Regulation 31(4) & (5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The confirmation explicitly covers both direct and indirect encumbrance of shares. By providing this assurance, the promoter group has affirmed that its shareholding in Navkar Corporation Limited remains unencumbered throughout the specified financial year. The disclosure was addressed to the Listing Departments of BSE Limited and National Stock Exchange of India Limited, as well as the Audit Committee of Navkar Corporation Limited.

The filing was signed by Lalit Singhvi, Director of JSW Port Logistics Private Limited, on behalf of the promoter and the PAC. The document serves as a formal declaration required under the takeover regulations to maintain transparency regarding the status of promoter holdings.